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ROYAL ENTERPRISES INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: ROYAL ENTERPRISES INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ROYAL ENTERPRISES INTERNATIONAL LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Aug 2009 (16 years ago)
Document Number: L09000074073
FEI/EIN Number 270663153

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 995 NE 135 ST, MIAMI, FL, 33161
Mail Address: 995 NE 135 ST, MIAMI, FL, 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Wessolossky Alejandro Member 10290 NW 70th Ter, Doral, FL, 33178
LUGO ANA L Auth 995 NE 135 ST, MIAMI, FL, 33161
DELGADO OSCAR J Agent 995 NE 135 ST, MIAMI, FL, 33161

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000145368 MOBILE XPERT HIALEAH ACTIVE 2024-12-02 2029-12-31 - 3001 W 12TH AVE, STE 4, HIALEAH, FL, 33012
G24000130009 MOBILE XPERT ACTIVE 2024-10-23 2029-12-31 - 995 NE 135TH ST, NORTH MIAMI, FL, 33161
G23000095960 MOBILE XPERT NORTH MIAMI BEACH ACTIVE 2023-08-16 2028-12-31 - 705 NE 135TH ST, NORTH MIAMI BEACH, FL, 33161
G18000068070 MOBILE XPERT EXPIRED 2018-06-14 2023-12-31 - 995 NE 135TH ST., NORTH MIAMI, FL, 33161
G14000014963 WIRELESS TOYZ 501 EXPIRED 2014-02-11 2019-12-31 - 995 NE 135 ST, MIAMI, FL, 33161
G13000094151 IREPAIRYOURPHONE EXPIRED 2013-09-23 2018-12-31 - 995 NE 135 ST, MIAMI, FL, 33161
G12000049902 CASH N' GO EXPIRED 2012-05-31 2017-12-31 - 995 NE 135TH ST, NORTH MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-31 995 NE 135 ST, MIAMI, FL 33161 -
REGISTERED AGENT NAME CHANGED 2013-02-15 DELGADO, OSCAR J -
CHANGE OF PRINCIPAL ADDRESS 2011-03-02 995 NE 135 ST, MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 2011-03-02 995 NE 135 ST, MIAMI, FL 33161 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-07-05
ANNUAL REPORT 2016-04-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6796268501 2021-03-04 0455 PPP 995 NE 135th St, North Miami, FL, 33161-4128
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27700
Loan Approval Amount (current) 27700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address North Miami, MIAMI-DADE, FL, 33161-4128
Project Congressional District FL-24
Number of Employees 6
NAICS code 443142
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 27814.59
Forgiveness Paid Date 2021-08-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State